Compliance Updates

The most recent compliance updates of the online and land based gaming industry in the European Union, Asia, Russia and Americas

dga:-three-orders-and-two-reprimands-to-skill-on-net-ltd-for-breach-of-the-anti-money-laundering-act

DGA: Three orders and two reprimands to Skill on Net Ltd for breach of the Anti-Money Laundering Act

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Reading Time: 4 minutes   On April 3rd, 2024, the Danish Gambling Authority has issued three orders to Skill on Net Ltd (Skill on Net) for breaching the rules of the Anti-Money Laundering Act on risk assessment, procedures for internal control and documentation of implemented controls. On April 3rd, 2024, the Danish Gambling Authority has…

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Booming Games secures Romanian B2B license

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Reading Time: < 1 minute   Booming Games, a fast-growing provider of iGaming content, has proudly obtained an Oficiul National Pentru Jocuri De Noroc (ONJN) license, a significant milestone that allows the company to extend its reach across Europe. Booming Games recently received official confirmation of its B2B gaming license from the Romanian gambling authority…

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ComplianceOne Group Launches Compass

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Reading Time: < 1 minute   New platform set to streamline and automate compliance processes ComplianceOne Group, leader in compliance solutions for the iGaming industry, has launched Compass, the first platform designed to automate and support compliance operations. The innovative new product will empower gaming operators with a powerful tool to enhance and streamline all…

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Court Declares Rīga’s Ban on Gambling Unconstitutional

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Reading Time: 2 minutes   The Constitutional Court of Latvia said on April 4 that it had deemed the restriction on the organisation of gambling throughout Rīga unconstitutional, as the municipality has not justified why gambling is prohibited in the specific areas. The case was brought before the Constitutional Court following applications by the gambling…

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Bulgarian Parliament Rejects Revisions Aimed Against Advertisement of Gambling

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Reading Time: < 1 minute   The Bulgarian Parliament has voted against proposed revisions to the Gambling Act, aimed at curbing the pervasive influence of gambling advertisements. The revisions were proposed by Kostadin Kostadinov of Vazrazhdane and were voted down in a 67-29 vote with 79 abstentions. They were backed by Vazrazhdane, BSP for Bulgaria…

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GoldenRace, first virtual sports provider certified in Peru

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  GoldenRace, global provider of award-winning Virtual Sports and betting solutions, has recently received the certification for its Virtual Sports product in the Peruvian market. At the beginning of the present year (February 2024), GoldenRace was registered in the country’s regulator portal, as well as obtained three certifications for Retail, Online and the Jackpot progressive…

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